AQUA-BRAMBIS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AQUA-BRAMBIS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003038591, 21.10.1991
Register, Included in The Register Commercial register, 31.03.2003
SEPA identifier LV52ZZZ50003038591
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003038591 Is active 29.05.1995
Legal address Legal address: Rīga, Mārkalnes iela 24, LV-1024 Previous addresses
Other registered in this address
Postal address Mārkalnes iela 24, Rīga, LV-1024
Registration certificate number, date Nr. C11526. 31.03.2003
Fixed capital Paid capital - 21 300.00 EUR (Registered in State Enterprise register 12.05.2014)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 17.05.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67332087
+371 67369752
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2014 48 213.00 EUR 10 224.00 EUR 48.00 % 12.05.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2014 26 213.00 EUR 5 538.00 EUR 26.00 % 12.05.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2014 26 213.00 EUR 5 538.00 EUR 26.00 % 12.05.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 2405 - 2425
 2405 - 2425
Net turnover
  8354 , Major
 8354
Major
Profit or loss
  30720
 30720
Equity capital
  3764
 3764
Fixed assets
  4187
 4187
Balance
  5564
 5564
Tangible assets
  3252
 3252
Liquidity
  49688 - 49689 , Companies
 49688 - 49689
Companies
Profitability
  69793 , Companies
 69793
Companies

About the company's comparative indices

Legal address on the map
AQUA-BRAMBIS Legal address on the map
Publications (0)